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NEXXTDRIVE LIMITED - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 04100200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- FORREST, Donald Dunlop
- KEECH, John Rodney Neale
- Company secretaries
- TRICOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-01
- Age Of Company 2000-11-01 23 years
- SIC/NACE
- 25620
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRIVETEC (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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NEXXTDRIVE LIMITED Company Description
- NEXXTDRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04100200. Its current trading status is "live". It was registered 2000-11-01. It was previously called DRIVETEC (UK) LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Suite 5, 7Th Floor 50 Broadway .
Get NEXXTDRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexxtdrive Limited - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2000-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-09-18) - AA
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change-account-reference-date-company-previous-extended (2024-03-08) - AA01
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confirmation-statement-with-updates (2023-11-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-10-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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change-person-director-company-with-change-date (2023-11-10) - CH01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-updates (2022-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-group (2017-10-09) - AA
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accounts-with-accounts-type-full (2017-02-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-04-07) - AA
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change-corporate-secretary-company-with-change-date (2016-02-17) - CH04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
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accounts-with-accounts-type-full (2015-02-21) - AA
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-person-director-company-with-change-date (2015-12-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-11) - SH01
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resolution (2013-07-08) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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accounts-with-accounts-type-full (2013-01-18) - AA
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capital-allotment-shares (2013-06-19) - SH01
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second-filing-of-form-with-form-type (2013-09-05) - RP04
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second-filing-of-form-with-form-type (2013-09-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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capital-allotment-shares (2012-05-25) - SH01
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capital-allotment-shares (2012-05-18) - SH01
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accounts-with-accounts-type-full (2012-03-27) - AA
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capital-allotment-shares (2012-02-24) - SH01
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legacy (2012-01-27) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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capital-allotment-shares (2011-01-13) - SH01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-05-25) - TM01
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capital-allotment-shares (2011-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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capital-allotment-shares (2010-11-01) - SH01
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capital-allotment-shares (2010-10-26) - SH01
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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capital-allotment-shares (2010-02-02) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 88(2)R
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-03-25) - 88(2)
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legacy (2008-03-04) - 88(2)
keyboard_arrow_right 2007
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auditors-resignation-company (2007-06-26) - AUD
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-03-07) - 88(2)R
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legacy (2007-02-27) - 287
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legacy (2007-05-01) - 88(2)R
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legacy (2007-02-07) - 88(2)R
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-11-21) - 363a
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legacy (2006-11-17) - 88(2)R
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legacy (2006-11-17) - 123
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legacy (2006-11-17) - 122
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resolution (2006-11-17) - RESOLUTIONS
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-20) - 88(2)R
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-02-15) - 88(2)R
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legacy (2005-01-17) - 288b
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-11-28) - 288a
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legacy (2005-12-06) - 288c
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legacy (2005-03-15) - 288a
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legacy (2005-12-07) - 363a
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-12-08) - 288a
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legacy (2004-07-09) - 288a
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-12-30) - 287
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legacy (2004-12-07) - 363a
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legacy (2003-12-01) - 88(2)R
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legacy (2003-11-07) - 363a
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legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 88(2)R
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legacy (2003-09-30) - 88(2)R
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legacy (2003-02-18) - 288b
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legacy (2002-01-11) - 287
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legacy (2002-11-18) - 287
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legacy (2002-01-16) - 287
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legacy (2002-06-27) - 395
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-11-25) - 88(2)R
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legacy (2002-12-17) - 88(2)R
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legacy (2002-11-29) - 363a
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legacy (2002-12-13) - 288a
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legacy (2002-12-17) - 88(3)
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-12) - CERTNM
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legacy (2001-01-23) - 288b
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legacy (2001-07-18) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-08-29) - 225
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legacy (2001-10-09) - 288a
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legacy (2001-11-16) - 363a
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legacy (2001-12-20) - 123
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legacy (2001-12-20) - 88(2)R
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resolution (2001-12-20) - RESOLUTIONS
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legacy (2001-12-20) - 122
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legacy (2000-11-14) - 288a
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legacy (2000-12-19) - 288b
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incorporation-company (2000-11-01) - NEWINC
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legacy (2000-11-17) - 287